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UTOPIA MERCHANT SERVICES LIMITED

Company number 12242572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2023 AP01 Appointment of Mr Virgil Sanders as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Roger Michael Peets as a director on 28 June 2023
28 Jun 2023 PSC07 Cessation of Roger Michael Peets as a person with significant control on 28 June 2023
28 Jun 2023 PSC01 Notification of Virgil Sanders as a person with significant control on 28 June 2023
28 Jun 2023 AD01 Registered office address changed from 19 Emerald Street Cardiff CF24 1QA Wales to PO Box 101 Galahad House Priory Drive Langstone Newport NP18 2HJ on 28 June 2023
05 Oct 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 19 Emerald Street Cardiff CF24 1QA on 5 October 2021
03 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2021 DS01 Application to strike the company off the register
29 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
03 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-03
  • GBP 1